| Entity Name: | TERRANOVA TIOS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TERRANOVA TIOS, LLC. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 Nov 2013 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 May 2018 (7 years ago) |
| Document Number: | L13000162761 |
| FEI/EIN Number |
46-4152608
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3650 NW 82nd Ave, Doral, FL, 33166, US |
| Mail Address: | 3650 NW 82nd Ave, Doral, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORIS & ASSOCIATES | Agent | 3650 NW 82nd Ave, Doral, FL, 33166 |
| GARCIA MARIA H | Managing Member | 15375 SOUTHWEST 9TH WAY, MIAMI, FL, 33194 |
| GALINDO RAMON A | Manager | 15375 SOUTHWEST 9TH WAY, MIAMI, FL, 33194 |
| CONTRERAS LUZ A | Manager | 15375 SOUTHWEST 9TH WAY, MIAMI, FL, 33194 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-22 | 3650 NW 82nd Ave, Suite 401, Doral, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-22 | 3650 NW 82nd Ave, Suite 401, Doral, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-11 | MORIS & ASSOCIATES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-11 | 3650 NW 82nd Ave, Suite 401, Doral, FL 33166 | - |
| REINSTATEMENT | 2018-05-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-26 |
| REINSTATEMENT | 2018-05-18 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
